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DELPHI FINANCIAL SERVICES, L.L.C. - Florida Company Profile

Company Details

Entity Name: DELPHI FINANCIAL SERVICES, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DELPHI FINANCIAL SERVICES, L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 06 Mar 2002 (23 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 25 Feb 2019 (6 years ago)
Document Number: L02000005722
FEI/EIN Number 392932971

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5807 Spruce Creek Woods Drive, Port Orange, FL, 32127, US
Mail Address: 5807 Spruce Creek Woods Drive, Port Orange, FL, 32127, US
ZIP code: 32127
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Merthe Margaret A Auth 5807 Spruce Creek Woods Drive, Port Orange, FL, 32127
MERTHE MARGARET Manager 5807 SPRUCE CREEK WOODS DRIVE, PORT ORANGE, FL, 32127
MERTHE MARGARET A Agent 5807 Spruce Creek Woods Drive, Port Orange, FL, 32127

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08325900111 FIRST U. S. FINANCIAL SERVICES EXPIRED 2008-11-20 2013-12-31 - 728 FENTRESS BOULEVARD, DAYTONA BEACH, FL, 32114

Events

Event Type Filed Date Value Description
LC AMENDMENT 2019-02-25 - -
REGISTERED AGENT ADDRESS CHANGED 2019-02-19 5807 Spruce Creek Woods Drive, Port Orange, FL 32127 -
CHANGE OF PRINCIPAL ADDRESS 2019-02-19 5807 Spruce Creek Woods Drive, Port Orange, FL 32127 -
CHANGE OF MAILING ADDRESS 2019-02-19 5807 Spruce Creek Woods Drive, Port Orange, FL 32127 -
REGISTERED AGENT NAME CHANGED 2019-02-19 MERTHE, MARGARET ALTES -
LC AMENDMENT 2015-07-01 - -
REINSTATEMENT 2008-11-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-02-15
ANNUAL REPORT 2020-01-16
LC Amendment 2019-02-25
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-01-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State